Index / Document type
Emails and letters
Emails, letters, faxes, and text messages.
19,391 documents, most significant first.Showing 16,321–16,368.
Correspondence · June 28, 2022FBINET to UNET email on evidence transfer request, June 2022Brief internal email attaching a request to transfer evidence items from Miami to New York in an Epstein-related case file.Correspondence · March 1, 2022FBI email transmitting a report on a subject, March 2022Law-enforcement-sensitive FBI email instructing a recipient to make minor edits to a report, save it as a PDF, and upload it to Sentinel.Correspondence · Jan. 14, 2022FBI email reminding staff to recharge custodial evidence, January 2022Correspondence · Jan. 5, 2022Defense letter to the judge seeking release of surrendered firearm, Jan. 2022Defense counsel writes the presiding judge asking for a court order directing NYPD to return the defendant's surrendered firearm after charges were dropped via nolle prosequi.Correspondence · Nov. 30, 2021Email forwarding US v. Maxwell trial transcripts, Nov. 30, 2021An email forwards attachments containing that day's transcripts in the US v. Maxwell case, noting they were also saved to a shared drive.Correspondence · Nov. 26, 2021AUSA email seeking review of a Q&A draft, Nov. 26, 2021Correspondence · Nov. 20, 2021Email from an SDNY assistant US attorney asking to discuss a 302An SDNY assistant US attorney emails a colleague asking for a call about an attached FBI 302 document.Correspondence · Nov. 11, 2021SDNY prosecutors' emails on Amazon subpoena returns for Epstein case, Nov 2021Email chain among SDNY prosecutors and contractors discussing filing Amazon subpoena returns and preparing a Rule 16 discovery production in the Epstein caseCorrespondence · Nov. 2, 2021Correspondence, 2021-11-02Correspondence · Nov. 2, 2021Redacted 2021 email exchange forwarding a transcriptA redacted email exchange from November 2021 in which staff forward a transcript attachment to chiefs of staff at the US Attorney's office.Correspondence · Nov. 1, 2021Email exchange referencing U.S. v. Ghislaine Maxwell, Nov. 2021Brief email exchange forwarding a message with the subject line 'U.S. v. Ghislaine Maxwell'; the sender acknowledges receipt with no substantive content.Correspondence · Oct. 29, 2021CBP counsel emails scheduling a call on a testimony request in the Maxwell caseCalendar entry and emails between CBP counsel and prosecutors arranging a call about a request for a federal employee's testimony in United States v. Maxwell.Correspondence · Oct. 27, 2021USANYS prosecutor emails arranging a cite check of a government court filing, Oct 2021Redacted emails among US Attorney's Office (SDNY) staff and an intern arranging a cite check of a government reply brief.Correspondence · Oct. 25, 2021Emails among SDNY prosecutors coordinating filing of a brief, Oct. 2021Internal emails among prosecutors about sending a brief for table of contents and authorities preparation, signed by an assistant United States attorney.Correspondence · Oct. 19, 2021SDNY prosecutor emails about organizing the NTW 5 email production, Oct. 2021Email exchange between an SDNY assistant US attorney and a colleague about converting and organizing emails in the NTW 5 production folder.Correspondence · Oct. 9, 2021Email discussing reports in the 3590 folder related to Epstein's caseA fragmented 2021 email exchange in which unnamed correspondents discuss reports placed in a numbered folder concerning the Epstein crime scene investigation.Correspondence · Oct. 8, 2021SDNY prosecutor email about a 3500 witness folder, October 2021Internal SDNY prosecutor email asking a colleague to organize a 3500 folder and review emails from the FedEx records custodian.Correspondence · Sept. 28, 2021FBI email about serialized case file attachments, September 2021An FBI special agent emails case serials for adding to witness folders and 3500 material, with proffer attachments referenced.Correspondence · Sept. 2, 2021Email noting a June 2019 voicemail about possible mediation with EpsteinA 2021 email indexing a June 2019 voicemail described as non-substantive, recounting possible mediation involving Epstein and a private individual.Correspondence · Sept. 2, 2021Email noting non-substantive texts received around Epstein's arrestAn email from a law firm noting it received non-substantive texts from individuals on the day of Epstein's arrest, July 6, 2019, with no witness information conveyed.Correspondence · Aug. 26, 2021Fragmentary email from an SDNY assistant US attorney, August 2021Correspondence · Aug. 18, 2021Email from an attorney forwarding a court filing in Maxwell's case, Aug. 2021Maxwell defense attorney an attorney emails a courtesy copy of an ECF filing about video teleconferencing and asks for a call.Correspondence · Aug. 17, 2021Letter to FBI Director about Jeffrey Epstein's death, Aug. 2021An FBI import form logging a citizen's letter to the FBI Director regarding Jeffrey Epstein's death.Correspondence · Aug. 10, 2021Accepted meeting notice for a call re: GM photo project, Aug 2021A one-page Outlook meeting acceptance for a Tuesday call regarding a 'GM photo project,' dated August 10, 2021.Correspondence · Aug. 5, 2021Email chain on US v. Maxwell nineteenth discovery production logistics, Aug 2021SDNY prosecutors' email chain coordinating Bates stamping, index, and cover letter for the nineteenth discovery production in the Maxwell case.Correspondence · Aug. 3, 2021Email chain about a birth certificate for discovery production, Aug 2021FBI New York special agent email chain forwarding an obtained birth certificate for filing with subpoena returns and the next discovery production.Correspondence · Aug. 1, 2021Email requesting photos referenced in a 302 interview attachment, Aug. 2021An investigator's email asking a colleague to send photos referenced in an attached FBI 302 interview summary and to verify a subject's place of birth and citizenship.Correspondence · Aug. 1, 2021SDNY contractor email filing witness declaration materials, Aug. 2021Correspondence · July 29, 2021SDNY prosecutor email to DHS about a CBP question, July 2021Correspondence · July 13, 2021SDNY letter to MDC transmitting discovery for Ghislaine Maxwell, July 2021A letter from the U.S. Attorney's office to the Metropolitan Detention Center asking that Ghislaine Maxwell be given access to enclosed discovery materials.Correspondence · July 12, 2021Email transmitting a July 2021 court subpoenaA brief email dated July 12, 2021, transmitting a court subpoena as an attachment.Correspondence · June 7, 2021Email to the SEC Chair alleging SEC and FINRA corruption, June 2021A forwarded email to the SEC Chair from a tipster alleging SEC, FINRA, and NITE/Knight Capital corruption, money laundering shells, and denial of whistleblower awards.Correspondence · June 2, 2021Emails among task force detectives arranging note-taking for an interview, June 2021Redacted emails between NYPD/FBI Child Exploitation Human Trafficking Task Force detectives arranging who will take notes and attach exhibits for an interviewCorrespondence · May 20, 2021SDNY discovery production letter to Maxwell defense counsel, May 2021US Attorney's Office SDNY letter to Maxwell's defense counsel transmitting indexed discovery materials, including native carved device images, under the protective order.Correspondence · May 14, 2021Email alleging SEC fraud ties to a clearing firm and RUSNANO, May 2021A forwarded email from a private correspondent alleging SEC obstruction and fraud involving RUSNANO, Knight Capital, a law firm, and a clearing firm executive.Correspondence · May 12, 2021Email about a delivery certificate for Epstein's plane N722JE, May 2021Email to pilot Larry Visoski asking for hours and landings information to complete a delivery certificate for aircraft N722JE.Correspondence · May 12, 2021Email from Larry Visoski forwarding aircraft paperwork for N722JE, May 2021Email from Larry Visoski forwarding an attachment regarding the aircraft N722JE to several recipients, with no substantive content in the message body.Correspondence · May 11, 2021Email about the Maxwell jury trial, May 2021A brief external email with a subject line referencing the jury trial of Ghislaine Maxwell, with an attachment, dated May 11, 2021.Correspondence · May 7, 2021Email about a completed exemption for aircraft N722JE, May 2021An email forwarding a completed exemption document for Epstein's aircraft N722JE to a recipient, copying associates including Larry Visoski.Correspondence · May 4, 2021SDNY office emails about transcribing a Ghislaine Maxwell interview recording, 2021Internal US Attorney's Office emails coordinating an intern's transcription of a recorded interview related to Maxwell; all names redacted.Correspondence · May 3, 2021SDNY paralegal email transmitting a list of issue discovery files, May 2021An email from a U.S. Attorney's Office paralegal specialist in SDNY transmitting a spreadsheet listing issue discovery files as attachments.Correspondence · May 3, 2021USANYS email chain on White Collar Crime Committee meeting and Rule 17 proposal, May 2021Email chain among SDNY prosecutors and counsel about a Rule 17 subpoena advocacy project, with a note on a Maxwell motion-to-quash ruling.Correspondence · April 30, 2021An attorney email transmitting a courtesy copy of an ECF filing in U.S. v. MaxwellAn email from Maxwell defense counsel an attorney transmitting a courtesy copy of a court filing in U.S. v. Maxwell.Correspondence · April 30, 2021Email scheduling a legal visit with Ghislaine Maxwell, May 2021Prison staff email confirming an attorney's corrected legal visit scheduling with Ghislaine Maxwell at Brooklyn detention on May 2, 2021, including notary materials.Correspondence · April 29, 2021Canceled calendar hold for Maxwell witness meetings, April 2021A canceled external email calendar hold scheduled for a meeting regarding Maxwell witnesses on April 29, 2021.Correspondence · April 29, 2021Email from an SDNY prosecutor on docketing an MDC letter, April 2021An assistant US attorney emails attaching MDC legal counsel's letter responding to the court's April 29, 2021 order and offers no objection to public docketing.Correspondence · April 19, 2021Email forwarding an appeal over Knight Capital SEC whistleblower claim, April 2021Correspondence · April 13, 2021Internal US Attorney's Office email about next steps in the Epstein case, April 2021An internal SDNY prosecutor email dated April 13, 2021 arranging a conference call with dial-in details to discuss next steps in the Epstein matter.